N SETHIA GROUP LTD
N SETHIA GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 01233773, and its current status with Companies House is active. The company was incorporated on 17 November 1975 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for N SETHIA GROUP LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Shareholders
5
Five shareholders are currently on record for N SETHIA GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE SETHIA 1999 FAMILY SETTLEMENT, holding 40% — the largest recorded stake — followed by NK & CD SETHIA TRUST FOR THE BENEFIT OF RICHA SETHIA at 32.7%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE SETHIA 1999 FAMILY SETTLEMENT | 40% | Companies House | |
| NK & CD SETHIA TRUST FOR THE BENEFIT OF RICHA SETHIA | 32.7% | Companies House | |
| N K & C D SETHIA SETTLEMENT FOR PURU RAJ SETHIA | 16.3% | Companies House | |
| PURU SETHIA | 11% | Companies House | |
| NIRMAL KUMAR SETHIA | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for N SETHIA GROUP LTD are current appointments, filed with Companies House. Richa Sethia (appointed 1992-01-06), Amrao Jain (appointed 2024-09-25) and Nirmal Sethia all serve as Director; Rekha Ladwa (appointed 2018-06-07) serves as Company Secretary. The remaining 1 record shown (Chitra Sethia) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at N SETHIA GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
N SETHIA GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
N SETHIA GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns N SETHIA GROUP LTD?
Five shareholders are currently on record for N SETHIA GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE SETHIA 1999 FAMILY SETTLEMENT, holding 40% — the largest recorded stake — followed by NK & CD SETHIA TRUST FOR THE BENEFIT OF RICHA SETHIA at 32.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is N SETHIA GROUP LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for N SETHIA GROUP LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does N SETHIA GROUP LTD have on record?
5 shareholders are shown on record for N SETHIA GROUP LTD.
What is N SETHIA GROUP LTD's company registration number?
N SETHIA GROUP LTD's registration number is 01233773, filed with Companies House in United Kingdom. Its current status on the register is active.
Is N SETHIA GROUP LTD still an active company?
N SETHIA GROUP LTD's status on Companies House is listed as active.
When was N SETHIA GROUP LTD incorporated?
N SETHIA GROUP LTD was incorporated on 17 November 1975, according to Companies House.
What is N SETHIA GROUP LTD's registered address?
The registered address on file for N SETHIA GROUP LTD is LONDON, United Kingdom.
What legal structure is N SETHIA GROUP LTD registered as?
N SETHIA GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of N SETHIA GROUP LTD?
Four of the 5 officer records shown for N SETHIA GROUP LTD are current appointments, filed with Companies House. Richa Sethia (appointed 1992-01-06), Amrao Jain (appointed 2024-09-25) and Nirmal Sethia all serve as Director; Rekha Ladwa (appointed 2018-06-07) serves as Company Secretary. The remaining 1 record shown (Chitra Sethia) is a former appointment that has since been resigned. Management authority at N SETHIA GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does N SETHIA GROUP LTD have a parent company or subsidiaries?
N SETHIA GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to N SETHIA GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to N SETHIA GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access N SETHIA GROUP LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like N SETHIA GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.